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Balanced Systems Limited

Balanced Systems Limited is a dissolved company incorporated on 11 August 2015 with the registered office located in London, Greater London. Balanced Systems Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09727473
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 5 years
Telephone
01489 781272
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • It Consultant • British • Lives in UK • Born in Jan 1974
Director • None • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Marlborough Gardens(East)(Surbiton)Residents Association Limited
Rachel Elizabeth Taylor is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£1.97K
Decreased by £8.54K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.66K
Decreased by £40.95K (-88%)
Total Liabilities
-£13.35K
Decreased by £16.63K (-55%)
Net Assets
-£7.69K
Decreased by £24.32K (-146%)
Debt Ratio (%)
236%
Increased by 171.59% (+267%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 30 May 2023
Application To Strike Off
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2021
Confirmation Submitted
4 Years Ago on 4 Jun 2021
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Full Accounts Submitted
5 Years Ago on 8 Apr 2020
Registered Address Changed
5 Years Ago on 17 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Application to strike the company off the register
Submitted on 23 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 25 Oct 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 16 Jun 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 21 Oct 2021
Confirmation statement made on 4 June 2021 with no updates
Submitted on 4 Jun 2021
Confirmation statement made on 3 June 2020 with no updates
Submitted on 15 Jun 2020
Total exemption full accounts made up to 31 January 2020
Submitted on 8 Apr 2020
Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
Submitted on 17 Sep 2019
Repayment History
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